Address History: 8419 Pheasant Ridge Drive, Colfax, NC 27235;
13513 Coliseum Drive, Chesterfield, MO 63017;
Saint Charles, MO 63303;
Saint Louis, MO 63141;
Greensboro, NC 27406
Aliases (AKA): Claudia Marie Albert,
Claudia Bailey,
Claudia M Betzler,
Claudia Marie Zapp,
Claudia M Zapp
Email Addresses: cla****@worldnet.att.net
Address History: 8419 Pheasant Ridge Drive, Colfax, NC 27235;
5305 Golf Villa Lane, Glen Allen, VA 23059;
Henrico, VA 23233;
Mechanicsville, VA 23116;
Richmond, VA 23230
Aliases (AKA): Bill Bailey,
W Bailey
Address History: 8419 Pheasant Ridge Drive, Colfax, NC 27235;
3258 Normandy Woods Drive Apartment H, Ellicott City, MD 21043;
Byron Center, MI 49315;
Greensboro, NC 27409;
Mount Juliet, TN 37122
Email Addresses: njw****@live.com
Address History: 8419 Pheasant Ridge Drive, Colfax, NC 27235;
252 Saint Michaels Circle # R, Odenton, MD 21113;
Greensboro, NC 27407;
Elmhurst, NY 11373;
Annandale, VA 22003
Aliases (AKA): K Kim,
Kwang Kim,
Kwang S Kim
Address History: 4333 W Fremont Road, Laveen, AZ 85339;
8419 Pheasant Ridge Drive, Colfax, NC 27235;
Ghent, NY 12075;
Hudson, NY 12534;
Columbus, OH 43230
Aliases (AKA): Richard Rossano
Email Addresses: crr****@peoplepc.com,
drr****@peoplepc.com,
dwr****@peoplepc.com,
err****@peoplepc.com,
grr****@peoplepc.com
Address History: 601 Crimson Cross Court Apt 305, Raleigh, NC 27606;
3451 Riva Ridge Place Apt E305, Fort Collins, CO 80526;
Colfax, NC 27235;
Greensboro, NC 27407
Aliases (AKA): Hee S Nam,
Hee Sun
Relatives & Associates: Sooeun Cho
Phone Numbers: (336) 855-9299
Address History: 601 Crimson Cross Court Apt 305, Raleigh, NC 27606;
8419 Pheasant Ridge Drive, Colfax, NC 27235;
Greensboro, NC 27407
Phone Numbers: (336) 253-4272
Email Addresses: soo****@bigfoot.com
Address History: 8124 Oldfield Court Southeast, Byron Center, MI 49315;
9292 Pirates Cove, Columbia, MD 21046;
Ellicott City, MD 21043;
Colfax, NC 27235;
Cincinnati, OH 45244
Aliases (AKA): Steve Scott Williams
Relatives & Associates: Nancy Bolser
Steve Williams
Email Addresses: che****@aol.com,
che****@aol.com,
che****@mindspring.com,
njw****@live.com,
sls****@bellsouth.net
Address History: 5589 Kingham Way, Middletown, OH 45044;
9414 Diamondback Drive, Columbia, MD 21045;
Byron Center, MI 49315;
Colfax, NC 27235;
Fairfield, OH 45014
Aliases (AKA): Nancy J Williams
Address History: 3755 Mayors Way, Fairfax, VA 22030;
704 Wagner Farm Road, Millersville, MD 21108;
Severna Park, MD 21146;
Colfax, NC 27235;
Elmhurst, NY 11373
Aliases (AKA): Yunhee G Kim
Address History: 5589 Kingham Way, Middletown, OH 45044;
9292 Pirates Cove, Columbia, MD 21046;
Ellicott City, MD 21043;
Byron Center, MI 49315;
Colfax, NC 27235
Aliases (AKA): Steven S Wiliams,
Steven S Williams
Phone Numbers: (336) 993-0158
(513) 252-1632
(513) 423-8252
(513) 737-6177
(513) 805-7487
Address History: 16713 Aventura Avenue, Pflugerville, TX 78660;
777 S Citrus Avenue Apt 154, Azusa, CA 91702;
Chino, CA 91708;
Covina, CA 91724;
Garden Grove, CA 92840
Aliases (AKA): Rega Setiawan Hannanto,
Rega Setiawan Hennanto,
Rega Adrianus Setiawan Hannanto
Relatives & Associates: Buddy Hannanto
Ivan Hannanto
Kartika Hannanto
Lucy Hannanto
Martina Hannanto
Email Addresses: jog****@gmail.com,
msc****@gmail.com
Address History: 3755 Mayors Way, Fairfax, VA 22030;
8419 Pheasant Ridge Drive, Colfax, NC 27235;
Annandale, VA 22003;
Centreville, VA 20121;
Gainesville, VA 20155
Address History: 101 W Earleigh Heights Road, Severna Park, MD 21146;
1709 Elkridge Drive, Edgewater, MD 21037;
Glen Burnie, MD 21060;
Silver Spring, MD 20904;
Colfax, NC 27235
Aliases (AKA): Chan Jae Chun
Email Addresses: ath****@att.net,
cns****@aol.com,
hea****@aol.com,
hea****@comcast.net,
hea****@gmail.com
Address History: 3755 Mayors Way, Fairfax, VA 22030;
704 Wagner Farm Road, Millersville, MD 21108;
Severna Park, MD 21146;
Colfax, NC 27235;
Elmhurst, NY 11373
Phone Numbers: (206) 723-7193
(410) 969-3325
(703) 273-3890
(703) 425-0841
(703) 754-3936
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